Company Information for

HG INVESTMENT MANAGERS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

01579496

Private Limited Company

Liquidation

About Hg Investment Managers Ltd

HG INVESTMENT MANAGERS LIMITED was founded on 1981-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hg Investment Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HG INVESTMENT MANAGERS LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SE1
Previous Names
MPE INVESTMENT MANAGERS LIMITED
14/06/2001
GROSVENOR VENTURE MANAGERS LIMITED
26/09/2000

Filing Information

Company Number01579496
Date formed1981-08-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2016
Account next due31/01/2018
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 21:26:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Jane Douglas Hampton Company Secretary 2008-07-11 UNITED KINGDOM
Stephen Michael Bough Director ACCOUNTANT 2007-03-05 UNITED KINGDOM
Alison Jane Douglas Hampton Director LAWYER 2012-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Timothy Turner Director 2007-03-05 2012-10-01
Stephen Michael Bough Company Secretary 2007-03-21 2009-07-31
John Richard Howard Kitching Company Secretary 2002-05-02 2007-03-21
Ian Armitage Director 1994-02-21 2007-03-05
Roy Goddard Director 2002-03-13 2007-03-05
Frances Carol Jacob Director 2000-12-11 2007-03-05
Leonard Samuel Licht Director 2002-03-13 2007-03-05
Jeremy William Sharman Director 2000-12-11 2005-07-25
Stephen Michael Bough Company Secretary 2000-12-08 2002-05-02
John Charles Grayson Stancliffe Director 2000-12-12 2001-06-12
Stephen Michael Bough Director 1999-04-21 2000-12-11
Linda Wilding Director 1998-04-16 2000-12-11
Debra Anne Searle Company Secretary 1998-12-08 2000-12-08
Helen Margaret Perkins Company Secretary 1994-10-11 1998-12-08
Stephen Peter Edwards Director 1996-04-09 1998-06-17
Julian Mark Dean Company Secretary 1993-08-09 1997-03-27
Michael John Glover Director 1992-04-22 1996-10-04
William Edge Director 1992-04-22 1996-03-29
Eileen Janis Anderson Director 1992-04-22 1995-02-07
Susan Mary Manktelow Company Secretary 1993-01-29 1994-10-11
Anthony Dudley Vincent Crook Director 1992-04-22 1994-07-25
Sandra Christine O'neill Director 1994-02-21 1994-06-07
Robert Malcolm Drummond Director 1992-04-22 1993-10-05
Jonathan Francis Portal Company Secretary 1992-06-29 1993-01-29
Jonathan Francis Portal Director 1992-04-22 1993-01-29
William Edge Company Secretary 1992-04-22 1992-06-08

Related Directorships for Alison Jane Douglas Hampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Jane Douglas Hampton E T S PUBLIC RELATIONS LIMITEDCompany Secretary 2009-04-07 CURRENT 2009-04-07 Active
Alison Jane Douglas Hampton BCH NOMINEES LIMITEDCompany Secretary 2008-07-11 CURRENT 2004-11-04 Dissolved 2013-09-03
Alison Jane Douglas Hampton JESSMER LIMITEDCompany Secretary 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off

Related Directorships for Stephen Michael Bough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Michael Bough DOGMER4 LIMITEDDirector 2012-08-29 CURRENT 2007-02-12 Active
Stephen Michael Bough JESSMER LIMITEDDirector 2009-06-01 CURRENT 2008-03-19 Active - Proposal to Strike off
Stephen Michael Bough HGT GENERAL PARTNER LIMITEDDirector 2003-03-12 CURRENT 2003-03-12 Dissolved 2017-09-12

Related Directorships for Alison Jane Douglas Hampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Jane Douglas Hampton ALMA VERDE ADVISORS LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active
Alison Jane Douglas Hampton JESSMER LIMITEDDirector 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off